Directors

Padmanabhan Paran Puthukadan

Director/Designated Partner
over 1 year ago

Ramesh Bhailabhai Deshmukh

Director/Designated Partner
almost 2 years ago

Atit Kishor Dalal

Director/Designated Partner
over 7 years ago

Ratan Lal Jain

Director
over 23 years ago

Past Directors

Shib Shankar Sanyal

Director
over 23 years ago

Trivandrum Krishnan Ramaswamy

Director
over 33 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DPT-3-27062019

Form AOC - 4 CFS-11012019_signed

Supplementary or Test audit report under section 143-27122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018

Form MGT-7-05122018_signed

List of share holders, debenture holders;-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-21122017

Form MGT-7-21122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Directors report as per section 134(3)-15122017

Form AOC-4-15122017_signed

Form DIR-12-26102017_signed

Form ADT-1-03102017_signed

Copy of resolution passed by the company-03102017

Copy of written consent given by auditor-03102017

Copy of the intimation sent by company-03102017

Notice of resignation;-23052017

Evidence of cessation;-23052017

Interest in other entities;-23052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017

Letter of appointment;-23052017

Company Information